About

Registered Number: 05863217
Date of Incorporation: 30/06/2006 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2017 (6 years and 7 months ago)
Registered Address: 3rd Floor One London Sqaure, Cross Lanes, Guildford, GU1 1UN

 

Established in 2006, Smart Technologies (UK) Ltd has its registered office in Guildford, it's status is listed as "Dissolved". There are 2 directors listed for the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOORE, Alyce 17 April 2012 - 1
SANDERS, David John 29 September 2006 17 April 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 September 2017
LIQ13 - N/A 06 June 2017
4.68 - Liquidator's statement of receipts and payments 10 April 2017
RESOLUTIONS - N/A 16 February 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 16 February 2016
AD01 - Change of registered office address 04 February 2016
4.70 - N/A 02 February 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 04 July 2014
RP04 - N/A 09 May 2014
AA - Annual Accounts 22 April 2014
RP04 - N/A 04 April 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 24 May 2013
AA01 - Change of accounting reference date 14 February 2013
AR01 - Annual Return 14 August 2012
AD04 - Change of location of company records to the registered office 14 August 2012
RESOLUTIONS - N/A 22 May 2012
SH01 - Return of Allotment of shares 22 May 2012
TM02 - Termination of appointment of secretary 22 May 2012
TM01 - Termination of appointment of director 22 May 2012
AP03 - Appointment of secretary 22 May 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 22 May 2012
AP01 - Appointment of director 22 May 2012
CERTNM - Change of name certificate 16 April 2012
AA01 - Change of accounting reference date 16 April 2012
AA - Annual Accounts 28 March 2012
AA01 - Change of accounting reference date 26 March 2012
CERTNM - Change of name certificate 15 February 2012
CONNOT - N/A 15 February 2012
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 24 November 2010
AA01 - Change of accounting reference date 06 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 July 2010
AR01 - Annual Return 21 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 July 2009
AA - Annual Accounts 16 February 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 15 February 2008
RESOLUTIONS - N/A 06 December 2007
363s - Annual Return 26 September 2007
RESOLUTIONS - N/A 24 September 2007
225 - Change of Accounting Reference Date 02 January 2007
MEM/ARTS - N/A 12 October 2006
CERTNM - Change of name certificate 09 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
288a - Notice of appointment of directors or secretaries 02 October 2006
287 - Change in situation or address of Registered Office 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
NEWINC - New incorporation documents 30 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.